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ORTIZ, RICK BRANDON 05:03:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: LL · Date: 2026-05-03 (May 2026+ rules apply) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-08-01 00:35:05
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: RICKY ORTIZ DEF Expanded Person Search | idiCORE.pdf, RICKY ORTIZ INDEM Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: RICK-BRANDON-ORTIZ-26003114.pdf
PRESENT
5. Indemnitor agreement (or EP) from: ORTIZ, RICK BRANDON EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Rick-Brandon-Ortiz.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: ORTIZ, RICK BRANDON premium Square Dashboard.pdf, Zackery-Nathaniel-B2GOAP-002728.pdf
PRESENT
9. State IDs (all parties) from: ORTIZ, RICK BRANDON def id .jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
12. Notifications screenshot from: ORTIZ, RICK BRANDON notif .png
PRESENT
13. Ignite UW report from: RICK-BRANDON-ORTIZ-26003114[80].pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:436 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:256 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:146 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:586 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:066 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:506 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:456 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:35:066 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:35:036 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
05212026.pdf
IN THE CIRCUIT COURT, FIFTH JUDICIAL CIRCUIT, LAKE COUNTY, FLORIDA NOTICE TO PRODUCE DEFENDANT May 7, 2026 BAIL 2 GO P.O. BOX 592643 ORLANDO FL 32859 - PLEASE PRODUCE THE BODY OF THE DEFENDANT LISTED BELOW TO APPEAR IN THE CIRCUIT COURT OF LAKE COUNTY, 550 WEST MAIN STREET, TAVARES, FLORIDA, 32778 O…
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Unclassified 110.4 KB 2026-05-27 05:49:54 uploaded 5d after created no Dropbox · History
ORTIZ, RICK BRANDON Agents File Checklist copy copy copy 2 copy.pdf
AGENTS Completed File Check List Q000000000• Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for al…
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Unclassified 146.8 KB 2026-05-12 23:44:07 uploaded 9d after created no Dropbox · History
ORTIZ, RICK BRANDON check ins .png
No Check-ins Active RICK ORTIZ is scheduled to check-in Weekly Monday's starting 05/11/2026 Next check-in due 05/11/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:IUYOBTGEDB Eula NOT signed Send App Download Link Print Sc…
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Image (unclassified) 97 KB 2026-05-12 23:44:07 no Dropbox · History
ORTIZ, RICK BRANDON Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized All …
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Unclassified 427.1 KB 2026-05-12 23:44:07 uploaded 9d after created no Dropbox · History
ORTIZ, RICK BRANDON def id .jpeg
R REAL SI AL Florida IDENTIFICATION CARD 4d IDN 0632222-94 -630-0 ORTIZ 2RICK BRANDON B 1024 HARBOR HILL ST WINTER GARDEN, FI634787 -4614 DOB 09/10/1994 15 4Ь 'EXP 09/10/2026 16 M 6' -00* USA DONOR
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State ID 3 MB 2026-05-12 23:44:07 uploaded 5d after created no Dropbox · History
ORTIZ, RICK BRANDON EP.pdf
Packet Completed by: LL Indemnitor: FRANCESCA MARIA ELIO Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: _Social Security: _ ACF#: _City: _ State: Zip: Ind Cell # _Email: How long known Def.: Mortgagee…
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Indemnitor app (digital) 3.7 MB 2026-05-12 23:44:07 uploaded 9d after created no Dropbox · History
ORTIZ, RICK BRANDON Inmate Search.html Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 47.8 KB 2026-05-12 23:44:07 uploaded 9d after created yes Dropbox · History
ORTIZ, RICK BRANDON Inmate Search.pdf
Inmate Search 5/3/26, 1:35 PM RICK BRANDON ORTIZ Booking #: 26003114 Physical Description DOB: 9/10/1994 Eye Color: BROWN Arrest Info- Arrest Date/Time: 5/2/2026 8:06 PM Booking Date/Time: 5/3/2026 12:08 AM Age: 31 y/o Hair Color: BROWN Arresting Officer: 460 Booking Officer: 2258 Inmate #: 162878 R…
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Unclassified 1.5 MB 2026-05-12 23:44:07 uploaded 9d after created no Dropbox · History
ORTIZ, RICK BRANDON mugshot .jpeg Court/case doc reason: low-text-confidence 78.2 KB 2026-05-12 23:44:07 uploaded 9d after created yes Dropbox · History
ORTIZ, RICK BRANDON NEW Bookingsheet.pdf
Inmate Search 5/3/26, 1:43 PM RICK BRANDON ORTIZ Booking #: 26003114 Physical Description DOB: 9/10/1994 Eye Color: BROWN Arrest Info- Arrest Date/Time: 5/2/2026 8:06 PM Booking Date/Time: 5/3/2026 12:08 AM Age: 31 y/o Hair Color: BROWN Arresting Officer: 460 Booking Officer: 2258 Inmate #: 162878 R…
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Unclassified 1.5 MB 2026-05-12 23:44:07 uploaded 9d after created no Dropbox · History
ORTIZ, RICK BRANDON notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ RICK BRANDON ORTIZ (Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • FRANCESCA ELIO ( Significant Other, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 153.4 KB 2026-05-12 23:44:07 no Dropbox · History
ORTIZ, RICK BRANDON premium Square Dashboard.pdf
Square Dashboard 5/11/26, 6:25 PM Francesca Elio Other details Customer Francesca Elio Recipient Francesca Elio Phone Email Created +19148371247 francescae220@gmail.com May 3, 2026 at 11:51 AM Source Payment Links Channel Payment Links Receipt ICko Location Bail 2 GO - Orlando Address Francesca Elio…
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Premium Receipt 50.7 KB 2026-05-12 23:44:07 no Dropbox · History
RICK BRANDON ORTIZ Inmate Search.pdf
Inmate Search 5/3/26, 11:19 AM THE SHERIFF COUNT (/index.php) ABOUT LESO HOW DO I? NEWS JOIN US RICK BRANDON ORTIZ Booking #: 26003114 (INMATE-SEARCH/PRINTABLE?ID= Inmate #: 162878 Left View Front View Right View Physical Description DOB: 9/10/1994 Eye Color: BROWN (Arrest into Arrest Date/Time: 5/2…
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Unclassified 290 KB 2026-05-12 23:44:07 uploaded 9d after created no Dropbox · History
RICK-BRANDON-ORTIZ-26003114.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 489.6 KB 2026-05-12 23:44:07 uploaded 9d after created no Dropbox · History
RICK-BRANDON-ORTIZ-26003114[80].pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Sunday, May 3, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything carefully then complete the fields below to record your decision. O TIME-SENSITIVE - THE CLIENT IS WAITING The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of delay risks losing this bond. Complete your review and submit your decision now. 1 ~ WHAT TO REVIEW BEFORE DECIDING • All charges — power numbers, bond amounts, court types, court dates, counties • Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status • Indemnitor financial profile - employment, income, collateral offered, payment ability • Advisor recommendation - read their pre-underwriting assessment before forming your decision • IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI shows — tri-county minimum • WHAT YOU NEED TO COMPLETE BELOW 1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due 2. Collateral required - yes or no 3. Monitoring required - type, GPS selection, check-in frequency 4. Special bond conditions - any conditions the client and indemnitor must agree to 5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with the client 6. Underwriting decision - Approved, Declined, or Conditional 7. Your name, email, signature, and date - required for all decisions • DECISION GUIDE V Approved Bond is approved - the BAA workflow task is sent to the team inbox at team@bail2go.com. The team controls delivery to the client - in-office or remotely. The BAA includes the bond summary, a payment page where the client pays their premium or deposit via Square, and the final signature. Confirm all fees, collateral, and monitoring requirements are set before submitting. 2 A Conditional × Declined Bond is approved with conditions - document all conditions in the Special Bond Conditions field and UW Internal Notes. The advisor is responsible for ensuring all conditions are met before posting. The BAA will reflect all conditions set here. Bond is declined - document your full reasoning in UW Internal Notes. The advisor and team will be notified automatically. Do not decline without documenting the specific reason - this is your paper trail. Ô WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream: • SPARK - Bond intake submitted and reviewed • IGNITE - Underwriting review complete. You are here. V → BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes their payment confirmation number, and signs the agreement. → Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com. Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own separate application via agent entry form. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting. → Bond Posted - Agent posts the bond at the facility and defendant is released. → Defendant Application - After release, defendant receives a bond onboarding application. Workflow task sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before their first check-in. A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk concerns, and any conditions specific to this bond. This is your paper trail. O AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 $50,001 and above Ready? Scroll down to complete your underwriting review. Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to the team inbox immediately. Make sure all fields are complete before submitting. Contact Full Name Contact Phone Number Contact Email Relationship to Defendant Francesca Elio (914) 837-1247 Francescae220@gmail.com Other INDEMNITOR INFORMATION REVIEW Indemnitor Full Name Francesca Elio 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Francesca Elio Indemnitor Phone (914) 837-1247 Indemnitor Email Francescae220@gmail.com How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26003114 Defendants Name: RICK BRANDON ORTIZ Defendant Full Legal Name (Exactly as RICK BRANDON ORTIZ Listed by Jail) Date of Birth Saturday, September 10, 1994 Date of Arrest Saturday, May 2, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1: Bond Amount 2: Premium Amount 2: Charge Description 2: 2 1000 100 2500 250 DRIVING WHILE LICENSE SUSPENDED 2ND OR SUBSEQUENT LEAVING SCENE ON PUBLIC PROPERTY WITHOUT RENDER 5 Premium Amount 3: 250 Total Bond Liability Hidden 3500 Total Bond Premium Hidden 600 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Unemployed Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Estimated Collateral Value: 3500.00 Who Owns the Collateral? Caller / Indemnitor Collateral Location Local (Same County) Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: 350.00 Valid Card Available for Payment Plan Charges: Yes DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Initial Appearance Prior Arrest History: Yes Is defendant currently out on bond with Bail 2 GO? No Current Supervision Status: None Citizenship / Legal Status U.S. Citizen Length of Local Residency 3+ Years Employment Status Unemployed Own a Vehicle: Yes 6 Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation DEF. DO CONSTRUCTION FOR AROUND 5YR. RENT APT HE GOT 1 KID WITH THE INDEM THEY LIVE TOGETHER. INDEM NO WORK. BOND IS BEEN REFERRED BY NATE, MS. JEANINE ORTIZ USED TOO WORK FOR THE COMPANY ADVISOR & OFFICE INFORMATION Processing Advisor Email luis.lugo@bail2go.com Time of Inquiry Sunday, May 3, 2026 10:58 IGNITE Collateral Required No Total Bond Liability 3500 Total Bond Premium 350 Are any other fees associated involving this Bond? Yes Transfer Fee 100.00 Total Amount Due (Hidden) 450 Total Amount Due 450 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Wed & Saturday Special Bond Conditions for Client As conditions of the bond, the defendant shall check in with the bondsman weekly (every Wednesday) and complete an additional weekly check-in via the approved mobile application (every Saturday). The defendant may be subject to random compliance checks.All conditions shall remain in effect until final disposition of the case and discharge of the bond. UW Internal Notes / Conditions As a strict condition of the bond, the defendant shall check in with the bondsman every Wednesday on a weekly basis and must also complete a check-in through the approved mobile application each Saturday. Premium + Transfer Fee Bond Case ID B2GBCID-2600000714 Underwriting Decision Approved 7 Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Moderate Xavier Pacheco xavier@bail2go.com Sunday, May 3, 2026 11:27
Ignite UW report 320 KB 2026-05-12 23:44:07 uploaded 8d after created no Dropbox · History
Rick-Brandon-Ortiz.pdf
bond(s), your collateral will be returned to you. BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach (violation) of agreement. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; 2. If …
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Defendant app (digital) 538.1 KB 2026-05-12 23:44:07 uploaded 5d after created no Dropbox · History
RICKY ORTIZ DEF Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 429.5 KB 2026-05-12 23:44:07 uploaded 9d after created yes Dropbox · History
RICKY ORTIZ INDEM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 699.6 KB 2026-05-12 23:44:07 uploaded 9d after created yes Dropbox · History
Transfer_Bond_Confirmation (33).pdf
AIA Surety Transfer Bond Confirmation Date: To: 5/3/2026 Xavier Fax: Authorization: (866) 425-8119 634a5266-272124 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: County: Bond Amounts): 05/03/2026 Rick Brandon Ortiz Lake $1,000.00 $2,500.00 Transfer…
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Unclassified 57.2 KB 2026-05-12 23:44:07 uploaded 9d after created no Dropbox · History
Zackery-Nathaniel-B2GOAP-002728.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 404.4 KB 2026-05-12 23:44:07 uploaded 9d after created no Dropbox · History